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FTS INVESTMENTS, INC.

Company Details

Name: FTS INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1994 (31 years ago)
Entity Number: 1812569
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90064
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JACK ABERNETHY Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90064

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2020-04-22 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2024-04-25 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-04-04 2020-04-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-08 2018-04-04 Address ATTN: TAX DEPT., 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-10 2018-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-21 2018-04-04 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240425000801 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220624000768 2022-06-24 BIENNIAL STATEMENT 2022-04-01
200422060123 2020-04-22 BIENNIAL STATEMENT 2020-04-01
SR-21629 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404006871 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160426006302 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140708002206 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120807002287 2012-08-07 BIENNIAL STATEMENT 2012-04-01
100708002294 2010-07-08 BIENNIAL STATEMENT 2010-04-01
091210000130 2009-12-10 CERTIFICATE OF CHANGE 2009-12-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State